BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
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SNAPSHOT · 23d OLD
WALLET FORENSICS · 0x996a…e3cC

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CREATED 119d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE119d
ALL-TIME PNL+$216.1K+
WIN RATE99.8%1502W / 3L
MARKETS1,505
AVG POSITION
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc3Ff58b41091Ac1a7De3cBE30280C65D7E67F545
RISK SIGNALS
WHALE
Active book $0 · all-time PNL +$216.1K.
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Arkham Tagged Wallet0x1D3A…f98EVERIFY
$146.8K USDC
USDC.E
Mar '26
0x1D3A…f98E
2
$1.0K USDC
USDC
0x832f…2973
1
@BigBusinessPro0x71b5…1231VERIFY
$49.7K USDC
PUSD
Jun '26
0x71b5…1231
2
$10.0K USDC
USDC
0x4f60…a930
1
$11.7K USDC
PUSD
Jun '26
0x2c27…a709
2
$2 USDC
USDC
0x18d8…0590
1
$4.7K USDC
PUSD
Jun '26
0xbceb…4266
1
$1.8K USDC
PUSD
Jun '26
0xdd8D…9e8B
2
$2 USDC
USDC
0xaba9…5bca
1
$1.7K USDC
PUSD
Jun '26
0x1d62…D76B
2
$1.0K USDC
USDC
0x1929…d215
1
$1.7K USDC
PUSD
Jun '26
0xcAaB…24dD
2
$199 USDC
USDC
0xfa0b…81b9
1
$1.7K USDC
PUSD
Jun '26
0x77c3…00c8
2
$5 USDC
USDC
0xc7f0…1444
1
$1.2K USDC
PUSD
Jun '26
0xfdB1…5507
2
$2 USDC
USDC
0x18d8…0590
1
$1.1K USDC
PUSD
Jul '26
0x801D…D8E0
2
$5.0K USDC
USDC
0x95da…2b37
1
$999 USDC
PUSD
Jul '26
0xce1d…1B9B
2
$999 USDC
USDC
0x1929…d215
1
$860 USDC
PUSD
Jun '26
0x5C08…eBA9
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$300 USDC
USDC
0xf70d…dbef
1
$731 USDC
PUSD
Jun '26
0x5F8e…21b7
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$101 USDC
USDC
0xf70d…dbef
1
Polymarket Maker Rebates0x3a94…e0f7
$730 USDC
USDC.E
Apr '26
0x3a94…e0f7
2
$3 USDC
USDC
0xf21a…ecb2
1
$516 USDC
PUSD
Jun '26
0xD249…10Da
1
$430 USDC
PUSD
Jun '26
0x07b9…0FbB
2
$300 USDC
USDC
0xe270…e471
1
@0x75Fd8F4BC536F1cE9D8b76Fe4D77C9DD69A99924-17708727641490x75Fd…9924VERIFY
$430 USDC
PUSD
Jun '26
0x75Fd…9924
2
$105 USDC
USDC
0x4b1a…591b
1
$414 USDC
PUSD
Jun '26
0x520B…38C5
2
$350.0K USDC
USDC
0x2d50…ea54
1
$225 USDC
PUSD
Jul '26
0x31cb…2442
1
@0x80A67b8D37DecBC894824B90bcfdBac6C186a3e0-17785741320740x80A6…a3e0VERIFY
$192 USDC
PUSD
Jun '26
0x80A6…a3e0
1
@OliverChampaign0x207e…7683VERIFY
$177 USDC
PUSD
Jul '26
0x207e…7683
2
$738 USDC
USDC
0x682c…49a5
1
$172 USDC
PUSD
Jun '26
0xA0bc…d428
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$2 USDC
USDC
0xf89d…aa40
1
$145 USDC
PUSD
Jun '26
0x75Ba…42e3
2
$206 USDC
USDC
0xf504…e222
1
$103 USDC
PUSD
Jun '26
0xB04a…ACFc
2
$5.0K USDC
USDC
0x7ce8…d16f
1
$100 USDC
PUSD
Jun '26
0xd480…4377
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$99 USDC
USDC
0xf89d…aa40
1
@0xC61E2B6fF7a0D34A518f45b60954d05F34DE244C-17701983306860xC61E…244CVERIFY
$88 USDC
PUSD
Jun '26
0xC61E…244C
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
0xf70d…dbef
1
@lottonakamoto0x2884…D0C3VERIFY
$86 USDC
PUSD
Jun '26
0x2884…D0C3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$56 USDC
USDC
0xe780…e245
1
@0x5dDde3B22F24AE9bf2de418882437F84D1990014-17654257231260x5dDd…0014VERIFY
$75 USDC
PUSD
Jul '26
0x5dDd…0014
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
$50 USDC
PUSD
Jun '26
0xe99b…f212
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$526 USDC
USDC
0xe111…996b
1
@CosmooKramer0xF5bA…5B5EVERIFY
$45 USDC
PUSD
Jun '26
0xF5bA…5B5E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
@0xbb75a6Dfb7ec836dCFCba3038DEdEAe7d0aFF28E-17771929874990xbb75…F28EVERIFY
$43 USDC
PUSD
Jun '26
0xbb75…F28E
1
$43 USDC
PUSD
Jun '26
0xa117…a311
1
$40 USDC
PUSD
Jun '26
0x9063…433a
1
$36 USDC
PUSD
Jun '26
0x6196…fbC6
1
@7ViziCapitale0xA19d…3909VERIFY
$32 USDC
PUSD
Jun '26
0xA19d…3909
1
$27 USDC
PUSD
Jun '26
0xe907…CfF6
1
$26 USDC
PUSD
Jun '26
0xfD47…000F
1
@caishenyehaoyunlai0x5a46…fF0cVERIFY
$25 USDC
PUSD
Jul '26
0x5a46…fF0c
1
$25 USDC
PUSD
Jun '26
0x4eB6…5E8A
1
@0x60e9D3bc7abc5c7889Df6555fDC82087aFe78662-17682563615300x60e9…8662VERIFY
$20 USDC
PUSD
Jun '26
0x60e9…8662
1
@0x8C0dbb927B446fa4437931f0765eae04A177F04C-17706177450810x8C0d…F04CVERIFY
$20 USDC
PUSD
Jul '26
0x8C0d…F04C
1
$20 USDC
PUSD
Jul '26
0xA162…479d
1
Arkham Tagged Wallet0xf7cD…9f64VERIFY
$18 USDC
USDC.E
Apr '26
0xf7cD…9f64
1
$16 USDC
PUSD
Jul '26
0x1557…0129
1
$15 USDC
PUSD
Jun '26
0x3A1c…16a5
1
@0x5B6B22ca9a6F2FcFB4A046C13bd159Eab602Ec86-17764324846380x5B6B…Ec86VERIFY
$13 USDC
PUSD
Jun '26
0x5B6B…Ec86
1
$12 USDC
PUSD
Jun '26
0xA89c…143d
1
$12 USDC
PUSD
Jun '26
0x5618…f2C0
1
@0xc461472D371a9d76cceF30bE0F31AA2D1b9625cf-17811117319580xc461…25cfVERIFY
$10 USDC
PUSD
Jun '26
0xc461…25cf
1
@0x4677C04C116861715CeE7eB30eDfCC7c9249Dfaf-17789217201860x4677…DfafVERIFY
$10 USDC
PUSD
Jun '26
0x4677…Dfaf
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET